arrow_back
Entities
09706378
unknown
Company
🇬🇧
GB
|
Reg. 09706378
|
09706378 is a company registered in the United Kingdom, under 09706378. Directors include BINA KISHINANI and MR DHANSUKHAL JETHALAL SHAH. Sole shareholder is Mrs Bina Raju Kishinani. Associated with 11 related entities, including 06296179, 03322390, and 03817726. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09706378
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BINA KISHINANI
DIRECTOR
person
MR DHANSUKHAL JETHALAL SHAH
DIRECTOR
person
Mrs Bina Raju Kishinani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.